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Alias
Category
Phone
Email/Website
Country
Date Reported
Evidence
Fake goods
Not Available
Not Available
USA
November 18, 2024
Fraud
Not Available
Not Available
Global
November 11, 2024
Fake Jobs
Not Available
Not Available
Nigeria
October 22, 2024
Social Media Scams
09022098390
Not Available
Nigeria
October 18, 2024
Blackmail Scam
Not Available
beckettmarcelino@gmail.com
Global
October 17, 2024
Blackmail Scam
Not Available
beckettmarcelino@gmail.com
Global
October 17, 2024
Crypto Scams
09131510876
Not Available
Not Available
October 16, 2024
Other
+61 2 8091 5438
claudineena@gmail.com
Global
October 15, 2024
Social Media Scams
Not Available
Not Available
Global
October 15, 2024
Crypto Scams
Not Available
f.jeffery.official@gmail.com
Global
October 15, 2024
Sextortion
Not Available
erwann.zarod-wermeister@u-bordeaux.fr
Global
October 15, 2024
Sextortion
Not Available
zana-lassina.coulibaly@etu.u-bordeaux.fr
Global
October 15, 2024
Sextortion
Not Available
debbydammy65@gmail.com
Global
October 13, 2024
Ransomware
Not Available
carterscott420store@gmail.com
Global
October 12, 2024
Other
899563780
Not Available
Global
October 12, 2024
Extortion Scams
08039919364
Not Available
Nigeria
October 10, 2024
Fake Surveys
07031984109
Not Available
Nigeria
October 10, 2024
Fake goods
Not Available
dimonddoll04@gmail.com
Global
October 10, 2024
Fake Stores
+2348051270818 +2349125111040
Not Available
Nigeria
October 9, 2024
Blackmail Scam
Not Available
mcqueenlogan65@gmail.com
Global
October 9, 2024